Recap 02/16/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
Tuesday, February 16, 1993
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
MA/~AGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL
BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF ~HIS BOARD WILL
NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE
MAY NEED TO ENSURE THAT A-VERBATIM RECORD OF THE PROCEEDINGS IS
MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MIN~JTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
,~~.. INVOCATION
PLEDGE OF ALLEGIANCE
?PPROVAL OF AGENDA AND CONSENT AGENDA
./~. Approval of consent agenda.
4~ AP~ F~:::~ ~: ::::T:SRegular meeting'
bruary 3, 1993 - Special meeting.
5. ~RQCLAMATIONS AND S~RVICE AWARDS .
A. Service Awards
~ Daniel G. Wilcox 5 years
'/ Donna Perkins 20 years
Approved with changes.
5./0
Approved and/or Adopte
5/0 ....
Approved. 5/0
Transportation Presented
County Attorney's Office '
Mr.
Proclamation
Proclaiming the month of February as Florida Grapefruit Month.
John Mayfield of Florida Citrus Mutual will accept.
Adopted. 5/0
AP
A.
pROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:8
~. Regarding matters previously discussed for 1993:15
1
FEBRUARY 16, 1993
BA's 93-142; 151/154;
161; 163/164 Adopted 5/
BA's 93-C-1; 93-111;
143/150; 155/158 and
93-162 Adopted 5/0
/Budget Amendment Resolution Nos.:
B. TABULATION OF CONTRACTS AND DOCUMENTS
93-15, 93-16, 93-17 & 93-18 Adopted 5/0
ANALYSIS OF CHANG~ TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
2. Community Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93.
7. PUBLIC PETITIONS
Todd Tateo regarding the transfer of development rights. '
I~'~ o do am 11 le
~' _~ BF Q. Grady Minor regarding ut or p 'f' d music at the Registry
'-~~ Hotel.
%,c/Jim Ruble regarding the expansion of the ,ast and South County
Regional Wastewater Treatment Plant.
8. COUNTy MANAGER,S REPORT
Staff to addi~ss TDR
issue thro/u~ ccxnpa-
tibility exueption
appeal.
Staff to return with
on. issue of?ilamplified
n~sic --i~
St~f to n~.
facilitT. a~y frc~
resid~tial 'aa; c~
nue to address berm p3
blems; and analyze od(
problem with input f~
residents.
Ed Carlson, Manager Corkscrew Swamp Sanctuary regarding road names Sanc~uaI-y Road to
in the Big Corkscrew Island community. remain named as is; Mr
Carlson to ~rk w/stafl
re specs of/signage to
be provided and maint~
by Nat ' 1. Audubon
society (Consensus)
COMI41INITY DEVELOPMENT
(1)~etition C-93-1, Golden Gate Chamber of Commerce requesting a
permit to conduct a carnival fro~ February 25 through February
2, 1993, adjacent to the Golden Gate ~ommunity Center on Golden
Gate Parkway.
2
FEBRUARY 16, 1993
Carnival #93-1
Approved. 5/0
(2) Petition C-93-2, Women's Council of Realtors, requesting a
~~~ permit to conduct a carnival from March 5, 1993, through March
7, 1993, on property located at the intersection of North
Collier Boulevard and Elkcam Circle also known as Tract R-A,
Tract R-B, Marco Beach Unit 11, Marco Island, Florida.
Carnival #93~2
Approved. <5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
UTILITIES
Recommendation that the Board approve a Work Order under the Staff recc~ation
Current Annual Professional Services Agreement for Professional
Engineering Services for the Study of Odor Control Improvements Approved 5/0.
at the Existing County Regional Water Treatment Plant
(Continued from 2/9/93 meeting).
Approval of Budget Amendment to Adjust Budgeted Carry Forward
to Audited Carry Forward for County Sewer Capital. (Continued
from 2/9/93 meeting).
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
GI ENVIRONMENTAL SERVICES
\ (1) Recommendation to phase out GAC Trust Fund - Canals (Fund 607),
~ transfer monies to GAC Trust fund - Roads (Fund 606), dispose
~/ of existing mechanical weed harvester/transport trailer and
/~ provide replacement funding for aquatic plant control
f ~activities in Golden Gate city.
H. COUNTY MANAGER
9. COUNT~ ATTORNEY'S REPORT
'._.~Board consideration of an appeal of the Trial Court Order (Summary
Final Judgment) in favor of the Plaintiffs in the consolidated
tourist tax cases of Freni, Griffith and bishop.
3
FEBRUARY 16, 1993
Appeal to be pursued;
the firm of~ Carlton,
Fields to be retained
4/1' (firere. · Volpe
opposed) ·
10. B0~RD OF COUNTY COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
~UBLIC COMMENT ON G~NERAL TOPICS
12. AD~T!S~D PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition
PUD-92-10, Thomas E. Killen of Thomas E. Killen
Architect, representing Life Care Management .of $W Florida,
L.C., on behalf of Vanderbilt Beach Road Trust, requesting a
rezone from A and CF with Provisional Use "~" for a tennis
facility (now known as ~onditional Use) to PUD to be known as
LaFontana PUD for a maximum of 60 multi-family units or a
maximum of 120 care facility units for property located
approximately 600 feet west of Airport-Pulling Road and
approximately two (2) miles south of Immokalee Road in Seo% 2,
T49S, R25E, consisting of 9.99± acres. (Continued from the
meeting-of 2/9/93) (This item will be heard at 9:30 a.m.)
C. OTHER
13. ~OARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
(1) Petition CU-92-15, Martin D. Pinckney of American Engineering
Consultants, Inc., representing Tract B, Inc., requesting
/Conditional Use "1" of the C-3 Zoning District for Indoor
Miniature Golf and Coin-Operated Amusement devices for property
located at 599 S. Collier Blvd., further described as Unit 215
of the Mission De San Marco Plaza, occupying Tract B, Marco
Beach Unit 7,' in Sec. 17, T52S, R26E, consisting of 0.18 acres.
(Continued from the meeting of 2/9/93) (This item will be
heard at 10:00 a.m.)
. ::::y:- .
Ms.' 93'501'"A~opted
with Agreement Sheet
5/0
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Discussion regarding cable television rate regulation.
Suggestions re late payment for solid waste pickup
Discussion re functions of EPTAB .. ,~
To be heard as part of
Regular Agenda of 2/23,
To be brought back by
County Manager
4
FEBRUARY 16, 1993
15. ST~FF'S COMMUNICATIONS
16.
CONSENT AGEND~
All matters listed under this item are considered to be routine and
action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that
item(s) will be removed from the Consent Agenda and considered
separately.
A. COMMUNITY DEVELOPMENT ~
~/ / Recommendation to approve for recording the final plat of
"Vineyards Arbor Glen".
/
) Recommendation to approve the final plat of "Sterling Oaks,
Unit One".
B. TRANSPORTATION
(1) Recommendation to approve payment of sign damage/removal/
replacement for S.R. 951 Parcel 101 (reference Circuit Court
Case No. 87-308-CA-01-HDH).
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Commissioners
award Bid #93-1993 for athletic court resurfacing at various
Collier County park sites.
.. , ?::':.:-:
Approved' ;an.d/or Ac]opte
5/0:
In the amount of
$5,98O
Awarded to'Pro Sports
Surfaces in the amount
of $55,500
CONTINUED TO
2) Recommendation that the Board of County Commissioners approve
budget amendment increasing th9 fund balance for Fund 123.
(Continued from meeting of 02/02/93).~.
5
FEBRUARY 16, 1993
Continued to 2/23/93
D. UTILITIES
~ ~1)~ee~a~.award of Bid #93-2003 for fire supression
~ ( ) Authorization to Re-Build Sludge Hauling Trailer.
/ (3)/Recommendation to Approve and Execute the Satisfaction of
/Notice of Promise to Pay and Agreement to Extend Payment of
/Sewer Impact Fees for Ruby M. Belcher, Susan J. Becraft,
/~Elizabeth and Joseph McNichols, Jr., Stefan and Julie
~ .// Johansson, Lucas Martinez, Angel and Sylvia Talamantes, Ga~
·~i / and Julie Wittock, Judith G. Ayers, and T~omas and Karen
~ ~mire
Recommendation to Approve and Execute the Notice of Promis~ to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Hitching Post Co-Op, Inc., a Florida Corporation.
...... / (5~ Recommendation to Approve and Execute the Notice of Promise to
~/ /Pay and Agreement to Extend Payment of Sewer Impact Fees for
/~// QUE I, Inc., a Florida Corporation.
k(6/~Recommendation to Approve and Execute the Notice of Promise to
//Pay and Agreement to Extend Payment of Sewer Impact Fees for
/ Donald L. Chesser and Joyce Chesser, Husband and Wife.
Awarded: to BOrrell
Fire Systems~in' the
amount of $2~600
bia g
to repair for $29,600
plus freigh~ cost
(7~/Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
East Naples Baptist Church, Inc. a Florida Corporation.
E. ADMINISTRATIVE SERVICES
~1) Recommendation to approve the purchase of the Modular Office
presently leased from Work Space Plus, a division of
Marsten/THG Modular Leasing Corporation, which is utilized by
the Sheriff's Office at the Courthouse Annex in Immokalee,
Florida. (Continued from 2/9/93 meeting).
In the a mDunt of $2,5(
(2) Recommendation that the Board o~ CoUnty Commissioners approve
/~.he attached Resolution authorizinglthe execution of Purchase
/Agreements for the G.A.C. Land Sales Trust conveyed to Collier
/ (// County by Avatar Properties Inc. (Agreement dated November 15,
1983), by the Chairman of the Board, for the current
FEBRUARY 16, 1993
Chairman's tenure only.
(3/Recommendation that the Board of County Commissioners approve
and accept the attached Resolution authorizing the Chairman of
the Board of County Commissioners, Collier County, Florida, to
execute Deeds and Agreements for Deed to Right of Interment
for the purchase of burial lots at Lake Trafford Memorial
Gardens Cemetery, for the current Chairman's tenure only.
EMERGEWCY SERVICES
1)/ecommendation to approve and authorize the B6ard Chairman to
e~ecute Amendment No. ~ to the Contractual Service Agreement
w~th the Ochopee fire District for fire protection services
within the unincorporated areas of Collier County.
G. ENVIRONMENTAL SERVICES
%H. COUNTy MANAGER
1) Recommendation that the Board of County Commissioners
recognize and appropriate the Carry Forward from Fiscal Year
..... 91/92 and that the Board of County Commissioners approve the
associated Budget Amendment.
)
Recommendation that the Board of County Commissioners approve
an increase in the contract amount for Wilson, Miller, Barton
and Peek, Inc. for additional design services for the
Vineyards Soccer Fields and approve the transfer of funds.
Res. 93-49./'
In the arNolin~ of
$83,009
In the amount of
$3,000
Recommendation that the Board of County Commissioners approve
ork Order '#HMA-7 under the annual agreement (91-1712) for
rofessional engineering services for the Collier County
Sports Complex.
Recommendation that the Board of County Commissioners
authorize the signing of the National Association of Counties
1993 Achievement Awards applications.
(5) Recommendation for approval of the Stipulated Final Judgment
relative the easement acquisition on Parcel No. 165 located in
the Pine Ridge Industrial Park M.S.T.U.
) Recommendation to approve Supplemental Agreement No. 4 to the
FEBRUARY 16, 1993
with Hole, Montes &
Assocs~ in./%he amount
of: ~6,500 :::iiii~:?
$ 6;~:,5,0.0; .....~' ..
Consulting Landscape Architect Services Agreement with McGee &
Associates, Inc. for the Lely Golf Estates Beautification
M.S.T.U.
Recommendation for approval of a change order to provide for
the purchase of additional material required to meet field
conditions on the Pine Ridge Industrial Park Project.
CONTINUED TO
3/2/~3 MF, ETING
~ /'(8) Recommendation for authorization to retain an Dutside attorney
~ for matters relating to the Sabal Palm Roadway M.S.T.U.
/ ~ project. ~ '
Recommendation to approve reimbursing the South Florida Water
Management District for costs associated with cleanup of
hurricane generated debris in the vicinity of Everglades City.
~ ~./ BOARD OF COUNTY COMMISSIONERS
( ) Certificate for Correction.
MISCELLANEOUS CORRESPONDENCE
APPROVAL.
NEED MOTION authorizing the
for Correction to the tax rolls
Appraiser's Office. RECOMMEND
(2) Satisfact~oD of L~en: NEER MOTION authorizing the Chairman to
.~ign Satisfaction of Lien for Services of the Public Defender
./ for Case Nos. 91-298-MMA ($12.50), 92-1923-MMA ($25.00),
i92-4063-MMA ($25.00), 91-920-CFA ($262.50), 92-666-CFA
($50.00), 92-1101-CJA ($62.50), 92-8559-MMA ($62.50),
92-1399-CJA ($25.00), 92-2687-M/~A ($25.00), 92-1632-CJA
($25.00), 92-2428-MI ($25.00), 91-4108-TM ($25.00),
92-8312-MMA ($12.50), 92-5788-MMA ($25.00). RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
8
FEBRUARY 16, 1993